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This area covers the design, implementation and ongoing management of a business’s compliance programme to meet legal and regulatory requirements. A solicitor in this field drafts policies on areas such as anti-bribery, money laundering, data protection and sanctions, conducts risk assessments, and creates training and monitoring regimes. They establish whistleblowing mechanisms, response plans for suspected breaches, and reporting to boards and regulators, and coordinate audits and investigations when issues arise. The work adapts to industry risk, changing law and enforcement priorities that shape how programmes are run.
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Had a fantastic first time buyer experience with AL. They kept me updated throughout the process and didn't leave any stones unturned. Jasmin was a great help and professional, answering all my queries and making the whole experience stress free. Would highly recommend!
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